U.S. Department
of Justice
Documents and Resources from the May 13, 2014 Medicare Fraud Strike Force Press Conference
Press Release:
Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing
Please note the court documents below have all been unsealed.
Court Documents
U. S. v. Manuel Chavez
U.S v. Lazaro Martinez
U.S. v. Abigail Aguila, Estrella Perez, Solchys Perez Monica Macias
U.S. v. Adalaberto Perez Peguero, Maydelin Matos Fernandez, Roberto Rogelio Rojas, Maria Arce
U.S. v. Alexander Gonzalez, Virgilio Zayas
U.S. v. Annarella Garcia, Annelet Dominguez
U.S. v. Armando Buchillon, Lizette Garcia
U.S. v. Barry Kaplowitz, Christopher Gabel, Melvin Hunter, Tiffany Foster
U.S. v. Cecilia Valdes
U.S. v. Cruz Sonia Collado, Euridice Borroto
U.S. v. Eduardo Perez de Morales
U.S. v. Francisco Pabon
U.S. v. Guillermo Delgado, Gabriel Delgado
U.S. v. Igor Iturraiaga, Ovidio Iturriaga, Esther lopez
U.S. v. Israel Benigo Gil
U.S. v. Jesus Fundora, Carlos manuel Perez Gomez
U.S. v. Joel Diaz Reyes, Miguel Gonzalez
U.S. v. Luisa Isabel Vega
U.S. v. Maria Ortiz
U.S. v. Michael Mendoza
U.S. v. Miguel Espinosa, Luis Buzzi
U.S. v. Miriam Castellanos
U.S. v. Nelson Salazar
U.S. v. Yamil Calvo-Gonzalez
U.S. v. Yenisey Suarez, Lourdes Duarte, Erick Armando Juarez
U.S. v. Yulianela martinez, Luisa Cladera, Leyma Sosa, Miguel Delgado
Houston
U.S. Ronald Kahn, Melanie Mencer Parks, Mario Bertoni, Edwidge Jacinthe
U.S. v. Rachel Chundenu Kientcha-Tita, Charles Harris, Stella ucheoma Akwarandu, Loretta Mbadugha, Vitua Ofama
U.S. v. Rangda Mehta
U.S. v. Waddiw McDuffie
Detroit
U.S. v. Hassan et. al. (Wilfred Griffith)
U.S. v. Kahn et. al. (Bushra Harron)
U.S. v. Richard Lawrence
U.S. v. Trotter et. al. (Johnny Trotter, Andrew Hardy Jr., Elaine Lovett)
Los Angeles
U.S. v Sylvia Ogbenyeanu Walter-Eze, Judith Bangcayo Estrella, Wilmer David Guzman
U.S. v Zoila O'Brien
U.S. v. Eucharia Okeke
U.S. v. Hakop Gambaryan
U.S. v. Jason Ling
U.S. v. Robert Glazer
Brooklyn
U.S. v. Chickwere Onyekwere, Uchechi Onyekwere
U.S. v. Gene Thornhill, Tina Thornhill, Roman Johnson
U.S. v. Haroutyoun Margossian
U.S. v. Syed Ahmed
Tampa Bay
U.S. Laura Leyva
U.S. v. David Brock Lovelace, Terri Schneider, Gregory Sylvestri, Leonard Austin, Illya Jackson
U.S. v. Roy Antigua
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